铁物股份动态
中国铁物董事会秘书蝉联“2023上市公司董事会秘书履职评价”5A评级
发布日期：
2023-12-12
12月6日，中国上市公司协会发布了“2023年上市公司董事会秘书履职评价”结果，中国铁物董事会秘书孟君奎蝉联5A评级（最高评级）。
据悉，“上(shang)(shang)市(shi)(shi)(shi)公(gong)司(si)(si)董(dong)(dong)(dong)事会秘(mi)(mi)(mi)书履职评价”指标(biao)涵(han)盖了董(dong)(dong)(dong)秘(mi)(mi)(mi)履职所涉及的(de)(de)上(shang)(shang)市(shi)(shi)(shi)公(gong)司(si)(si)规范运作、信息披(pi)露、内(nei)部控制、投资者(zhe)关系管理(li)等10大标(biao)准，55项(xiang)指标(biao)。本次共1723家上(shang)(shang)市(shi)(shi)(shi)公(gong)司(si)(si)的(de)(de)董(dong)(dong)(dong)秘(mi)(mi)(mi)符合申(shen)报(bao)条件(jian)，经审核有(you)1311家上(shang)(shang)市(shi)(shi)(shi)公(gong)司(si)(si)董(dong)(dong)(dong)秘(mi)(mi)(mi)入(ru)围(wei)，占(zhan)同期在任上(shang)(shang)市(shi)(shi)(shi)公(gong)司(si)(si)董(dong)(dong)(dong)秘(mi)(mi)(mi)总(zong)数的(de)(de)25%。其中有(you)200家上(shang)(shang)市(shi)(shi)(shi)公(gong)司(si)(si)董(dong)(dong)(dong)事会秘(mi)(mi)(mi)书获得(de)5A评级(ji)(ji)(ji)；1111家上(shang)(shang)市(shi)(shi)(shi)公(gong)司(si)(si)董(dong)(dong)(dong)事会秘(mi)(mi)(mi)书获得(de)4A评级(ji)(ji)(ji)、3A评级(ji)(ji)(ji)。
中(zhong)国(guo)铁物(wu)上(shang)市(shi)以(yi)来，在中(zhong)国(guo)物(wu)流集团(tuan)的(de)(de)大力支(zhi)持下(xia)，在公(gong)(gong)司(si)(si)(si)历(li)任董(dong)(dong)事(shi)(shi)长的(de)(de)亲(qin)自推(tui)动下(xia)，快速建(jian)(jian)立了(le)较(jiao)为完善(shan)的(de)(de)法(fa)人(ren)治理制(zhi)(zhi)度(du)体系(xi)和(he)(he)(he)组织架构，严格按照证券(quan)监管(guan)有关法(fa)律法(fa)规(gui)及公(gong)(gong)司(si)(si)(si)章程(cheng)的(de)(de)规(gui)定(ding)(ding)，切实推(tui)进(jin)公(gong)(gong)司(si)(si)(si)规(gui)范(fan)运作(zuo)(zuo)、信息(xi)(xi)披(pi)露、内部(bu)(bu)控(kong)制(zhi)(zhi)、投资者关系(xi)管(guan)理等工作(zuo)(zuo)。孟君奎董(dong)(dong)秘(mi)从亲(qin)自干，到领着(zhe)干，到建(jian)(jian)立制(zhi)(zhi)度(du)流程(cheng)和(he)(he)(he)信息(xi)(xi)披(pi)露、内部(bu)(bu)控(kong)制(zhi)(zhi)的(de)(de)网络体系(xi)，为中(zhong)国(guo)铁物(wu)实现从传统(tong)国(guo)企到上(shang)市(shi)公(gong)(gong)司(si)(si)(si)的(de)(de)快速转身做出了(le)很(hen)多努力。三年(nian)(nian)来，公(gong)(gong)司(si)(si)(si)积极落实董(dong)(dong)事(shi)(shi)会(hui)职权，支(zhi)持外部(bu)(bu)董(dong)(dong)监事(shi)(shi)履(lv)职，董(dong)(dong)事(shi)(shi)会(hui)、监事(shi)(shi)会(hui)规(gui)范(fan)高效运转，很(hen)好(hao)地(di)支(zhi)撑了(le)公(gong)(gong)司(si)(si)(si)经营发展和(he)(he)(he)各项决(jue)策的(de)(de)顺利进(jin)行。在深交所 2022-2023 年(nian)(nian)度(du)信息(xi)(xi)披(pi)露评(ping)价考核中(zhong)，公(gong)(gong)司(si)(si)(si)凭(ping)借覆盖公(gong)(gong)司(si)(si)(si)各部(bu)(bu)门和(he)(he)(he)全体系(xi)的(de)(de)内部(bu)(bu)信息(xi)(xi)报告制(zhi)(zhi)度(du)和(he)(he)(he)法(fa)人(ren)治理体系(xi)，真(zhen)实、准确(que)、完整、规(gui)范(fan)的(de)(de)信息(xi)(xi)披(pi)露表现，获(huo)评(ping)A级(ji)（最高）评(ping)级(ji)。此次公(gong)(gong)司(si)(si)(si)董(dong)(dong)秘(mi)获(huo)评(ping)中(zhong)国(guo)上(shang)市(shi)公(gong)(gong)司(si)(si)(si)协奖项，既是对公(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)会(hui)办公(gong)(gong)室工作(zuo)(zuo)的(de)(de)肯(ken)定(ding)(ding)，更(geng)是对中(zhong)国(guo)物(wu)流集团(tuan)、中(zhong)国(guo)铁物(wu)董(dong)(dong)事(shi)(shi)会(hui)、监事(shi)(shi)会(hui)在制(zhi)(zhi)度(du)体系(xi)建(jian)(jian)设和(he)(he)(he)上(shang)市(shi)公(gong)(gong)司(si)(si)(si)治理规(gui)范(fan)运作(zuo)(zuo)上(shang)的(de)(de)大力肯(ken)定(ding)(ding)。
2024年，中国铁(tie)物(wu)将再接再厉，奋(fen)发有为、扎实工(gong)作，不断提升上(shang)市(shi)公(gong)司规(gui)范运作水平，推动(dong)公(gong)司治理、信息披露(lu)、投关等重点工(gong)作再上(shang)新台阶！
关闭
